The Cayman Islands Monetary Authority ("CIMA") has released updated Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands (the "Guidance Notes").

The on-going industry consultation with the Cayman Islands Monetary Authority (CIMA) has resulted in further clarification in respect of the Anti-Money Laundering Regulations (2018 Revision) (AML Regulations) and the Guidance Notes issued in December 2017.

In March 2019, the UK is expected to become a third country for the purposes of the EU's legal framework and, in the event of the departure of the UK from the EU without a ratified withdrawal agreement, ...

On 4 December, EU Court of Justice Advocate General Campos Sánchez-Bordona concluded that the United Kingdom may unilaterally withdraw its intention to leave the European Union before 29 March 2019 and therefore remain in the EU.

On Tuesday this week, news broke that a deal on an agreement for the United Kingdom's orderly withdrawal from the European Union was agreed and it was confirmed that the draft agreement would be considered by Cabinet.

Further to the issue by the State Administration of Foreign Exchange of China of the Provisions on Foreign Exchange Administration of Domestic Securities Investments by Qualified Foreign Institutional Investors on 10 June 2018. ...

On 21st August 2018, the law on the information to be obtained and held by fiduciary agents implementing part of Article 31 of EU Directive 2015/849 of 20th May 2015 on the prevention of the use of the financial system ...

Minister for the Economy, Investment and Small Businesses Chris Cardona addressed a business breakfast titled ‘Brexit: threats, challenges and opportunities', hosted by Malta Enterprise, the Chamber of Commerce and GRTU

The Cayman Islands Monetary Authority ("CIMA") has released updated Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands (the "Guidance Notes").

The on-going industry consultation with the Cayman Islands Monetary Authority (CIMA) has resulted in further clarification in respect of the Anti-Money Laundering Regulations (2018 Revision) (AML Regulations) and the Guidance Notes issued in December 2017.

In March 2019, the UK is expected to become a third country for the purposes of the EU's legal framework and, in the event of the departure of the UK from the EU without a ratified withdrawal agreement, ...

On 4 December, EU Court of Justice Advocate General Campos Sánchez-Bordona concluded that the United Kingdom may unilaterally withdraw its intention to leave the European Union before 29 March 2019 and therefore remain in the EU.

Landmark legislation in the United Arab Emirates (the "UAE") has recently been passed which formalizes a framework to allow for relaxed rules on foreign investment into the country and, most importantly, for 100% of foreign ownership in certain sectors.

In March 2019, the UK is expected to become a third country for the purposes of the EU's legal framework and, in the event of the departure of the UK from the EU without a ratified withdrawal agreement, ...